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Renwick Design Limited

Type: NZ Limited Company (Ltd)
9429036395866
NZBN
1228113
Company Number
Registered
Company Status
Current address
Building 3 106 Bush Road
Rosedale
Auckland 0632
New Zealand
Physical & registered & service address used since 14 Feb 2013

Renwick Design Limited, a registered company, was started on 20 Aug 2002. 9429036395866 is the business number it was issued. This company has been managed by 2 directors: Veronica Mary Lamplough - an active director whose contract started on 20 Aug 2002,
Mark Renwick Gordon Smith - an active director whose contract started on 20 Aug 2002.
Updated on 01 May 2024, the BizDb data contains detailed information about 1 address: Building 3 106 Bush Road, Rosedale, Auckland, 0632 (types include: physical, registered).
Renwick Design Limited had been using Unit M, 40-42 Constellation Drive, Mairangi Bay as their physical address up until 14 Feb 2013.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 5 shares (0.5%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 995 shares (99.5%).

Addresses

Previous addresses

Address: Unit M, 40-42 Constellation Drive, Mairangi Bay New Zealand

Physical & registered address used from 23 Feb 2007 to 14 Feb 2013

Address: C/- Herbert & Associates Ltd, Chartered, Accountants, Unit M, 40-42, Constellation Dr, Mairangi Bay

Registered & physical address used from 01 Jul 2003 to 23 Feb 2007

Address: C/- Herbert & Associates Ltd, Chartered Accountants, 221 Shakespeare Road, Takapuna

Physical & registered address used from 20 Aug 2002 to 01 Jul 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 21 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Lamplough, Veronica Mary Kohimarama
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 995
Individual Smith, Mark Renwick Gordon Kohimarama
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Null - Jack Family Trust
Entity H. & A. Trustee Company Limited
Shareholder NZBN: 9429037328634
Company Number: 1022019
Other Jack Family Trust
Entity H. & A. Trustee Company Limited
Shareholder NZBN: 9429037328634
Company Number: 1022019
Directors

Veronica Mary Lamplough - Director

Appointment date: 20 Aug 2002

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 15 Jan 2020

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 04 Feb 2016

Address: Westmere, Auckland, 1022 New Zealand

Address used since 07 Feb 2019


Mark Renwick Gordon Smith - Director

Appointment date: 20 Aug 2002

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 15 Jan 2020

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 04 Feb 2016

Address: Westmere, Auckland, 1022 New Zealand

Address used since 07 Feb 2019

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